CHANGEMASTERS CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Changemasters Consulting Limited. The company was founded 29 years ago and was given the registration number 03093452. The firm's registered office is in KENT. You can find them at 2 Balcombe Close, Bexleyheath, Kent, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | CHANGEMASTERS CONSULTING LIMITED |
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| Company Number | : | 03093452 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 1995 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 2 Balcombe Close, Bexleyheath, Kent, DA6 8GA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Balcombe Close, Bexleyheath, DA6 8GA | Secretary | 21 August 1995 | Active |
| 2 Balcombe Close, Bexleyheath, DA6 8GA | Director | 21 August 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 August 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 August 1995 | Active |
People with Significant Control
| Mr John Michael Young |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | British |
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| Address | : | 2 Balcombe Close, Kent, DA6 8GA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mrs Rosemary Ann Young |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1950 |
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| Nationality | : | British |
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| Address | : | 2 Balcombe Close, Kent, DA6 8GA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)